Outcome of Board Meeting

~\,I, ~~Icll~ ............... ( ) YQ ~ , ... I ~ ~ CI?T ~ (A Government of India Undertaking) Chl4Q IMCh ~ iHle? (§(?-iH-ag~ cp~ 3l7~ Le:t (fum n,,"r1:f cf?tRT ~) ~~", "Priyadarshini", Jai Bhagwan Sharma ~~~, Eastern Express Highway, Executive Director ~,~ 400 022. Sian, Mumbai -400 022. (Legal & Company Secretary) CIN _ L24110MH1978GOI020185 ~CAt / Tel.: (Off.): (022) 2404 5024 • ~-~ / Email: jbsharma@rcfltd.com. *=~tI:r:TfI""':l~bC / Website: www.rcfltd.com RCF/CS/Stock Exchanges 12026 July 7, 2026 The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra(East), Mumbai-400 051 Script Code: 524230 1 9758901 976867 Script Code: RCF EQISIN: INE027A080281 977150 INE027 A0803611NE027 A08044 Dear Sir IMadam, Sub: Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 -(" SEBI LODR") This is to inform that Board at its meeting held today Le., July 7,2026 has considered and approved the following: 1. Raising of funds by way of a Further Public Offering through a fresh issue of Equity Shares by the Company aggregating up to Rs. 1,500 Crore (Rupees One Thousand Five Hundred Crore only) subject to receipt of the approval of the shareholders of the Company, Department of FeI1i1izer~, Guvernment of India and Uepartment of Investment and Public Asset Management (DIPAM). 2. Approval for amendment of Main Objects Clauses and adoption of the Memorandum of Association of the Company in accordance with the provisions of the Companies Act, 2013, subject to receipt of the approval of the shareholders of the Company and Department of Fertilizers, Government of India Further, the brief details of new Memorandum of Association of the Company as required under Regulation 30 read with Part A of the Schedule III of SEBI LODR are annexed herewith as Annexure - 1. The meeting of Board of Directors commenced at 11.30 am and concluded at .3.:.I.~. pm. This is for your kind information and record. Yours faithfully, For Rashtriya Chemicals and Fertilizers Limited (J:<tiharma) Executive Director (Legal & Company Secretary) ANNEXURE 1 AMENDMENT OF MAIN OBJECTS CLAUSES AND ADOPTION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PER THE COMPANIES ACT, 2013 The following changes proposed to be incorporated in Memorandum of Association of the Company: A. The Clauses III(A) and III (B) of the Memorandum of Association (MoA) of the Company, be renamed as under: 1. "Clause III (A) .,... THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:" 2. "Clause III (B) -MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A) ARE:" B. All the three (3) clauses contained in existing Clause III (C) (Other Objects) shall be incorporated in Clause III(B) ('MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A) are") and consequently changing the object numbering as may be appropriate. C. There are two (2) clauses in III(A) of the MoA which are proposed to increased to ten (10) , with two (2) new Clauses 4 and 6 being inserted and six (6) clauses presently under existing clauses III(B) of the MoA being classified under clause III(A) of the MoA with modifications. The clauses being re-classified 6, 11, 13, 18, 22 and 28 from Clause III(B) of the MoA to are modified and renumbered as Clause Nos. 3, 5, 10, 7, 8, & 9 respectively under Clause III(A) of MoA: New Clause Remarks Clause No. of 3 To plan, promote, acquire, establish, develop, construct, Modified existing operate and maintain facilities for generation of steam clause no.6 power and power from renewable, conventional and non conventional energy sources, including waste heat recovery systems, and to generate, accumulate, transmit, distribute, supply, transfer, purchase, sell and otherwise deal in electrical power and energy in accordance with applicable laws and regulations. To corry on the business of designing, con~lr uc.;liny, New Clause installing, operating and maintaining sewage treatment plants (STP), effluent treatment plants (ETP), water purification, recycling and waste water management systems for domestic, industrial, municipal and commercial purposes, and to buy, sell, supply, distribute and otherwise deal in treated water, recycled water and by-products derived from such treatment processes, and to promote sustainable water management and environmental protection. New Clause Remarks Clause No. of 5 To manufacture, formulate, process, import, export, buy, Modified existing sell and otherwise deal in explosives, industrial explosives, Clause no.11 ammunition, fireworks and allied explosive products and accessories for industrial, mining, commercial or other lawful purposes, subject to applicable laws, rules, regulations and licenses. 6 To carryon the business of manufacturing, formulating, New Clause processing, blending, mixing, importing, exporting, buying, selling, distributing and otherwise dealing in agro-based products, agro-chemicals, fertilizers, organic and innovative fertilizers, bio-fertilizers, agricultural inputs and allied products, including pesticides, insecticides, herbicides, fungicides, weedicides, rodenticides, seeds, plant nutrients, compost, manure, plant growth regulators, bio-stimulants, micronutrients, organic and bio-based crop protection products and other products and inputs used for improving crop yield, soil health and crop protection. 7 To act as agents, distributors, representatives or State Modified existing Trading Enterprises (STEs) for Governments, statutory clause no.18 authorities, manufacturers, traders and other persons, and to undertake agency, trading and representation business in relation to fertilizers, industrial chemicals, agro- chemicals, agro-based products, agricultural inputs, raw materials and all other products connected with or incidental to the business of the Company. 8 To promote, establish, acquire, invest in, subscribe to or Modified existing participate in businesses engaged in fertilizers, chemicals, Clause no.22 organic and innovative fertilizers, agro-products, agro- chemicals, sustainable agriculture solutions, environmental engineering, renewable energy and other allied, ancillary or related activities which may be considered beneficial, convenient or conducive to the business or interests of the Company. 9 To apply for, obtain, purchase, acquire, register, hold, own, Modified existing use, develop, improve, protect, prolong, renew, license, clause no.28 lease, sell, transfer, assign, grant rights in, commercially exploit or otherwise deal in, whether in India or elsewhere, any patents, patent rights, brevets d'inventionl inventions, processes, formulae, trademarks, copyrights, technical know-how, intellectual property riQhts, licenses, protections, concessions and proprietary technologies relating to fertilizers, bio-fertilizers, organic and innovative fertilizers, chemicals, agro-chemicals, agricultural products and allied businesses, and to use, manufacture under, experiment upon, test, improve or seek to improve the same, and to grant licenses, permissions, rights or privileges in respect thereof to any person, company, body corporate, New Clause Remarks Clause No. of Government or authority in India or abroad for royalty, fees, consideration or other commercial benefits. 10 To acquire by purchase, lease, exchange, contract, Modified existing concession, amalgamation, reconstruction, arrangement, clause no.13 rearrangement, licence or otherwise, absolutely or conditionally and solely or jointly with others, any and all real estate, lands, , options, grants, concessions, franchises, water and other rights, privileges, easements, estates, interests, properties, reserves, roads, canals, water courses, fer [Showing first 8,000 characters — download PDF for full document]